Organizer

innoxcell

Title Sponsor

ey

Gold Sponsors

AlixPartners
Kroll Ontrack
Kroll
bloomberg

Silver Sponsors

fico
i-analysis
grc
lawinorder
signavio

Co-Host

rhtgrace

Media Partner

cblj

For delegate registration, marketing cooperation, sponsorship or speaking opportunities, please contact us at
+ 852-6801-9775 or Jeffrey.teh@innoxcell.net

Format:

Innoxcell Asia Symposium (IAS 2015) is a 1-day-conference focusing on variety of Legal, Regulatory, and Compliance, eDiscovery, Litigation, and White Collar Crime topics.

  • Path 1: White Collar Ethics & Corporate Legal

  • Path 2: eDiscovery, Data Breach, Investigation & Fraud

  • Path 3: Regulatory Compliance for Financial Services

The great diversity of Legal and Regulatory Compliance topics throughout the day encourages your team to attend sessions on different streams. Whether your objective is to learn the latest best legal and business practices, catch up with the latest regulatory updates,, establish networking with Asia’s prominent professionals or simply to visit the legal technology and solutions exhibition, the IAS 2015 is definitely an event you cannot miss! Come and join us to explore your business opportunities at the Innoxcell Asia Symposium 2015 in Singapore!

Who should attend?

  • In-house Legal and Compliance Professionals
  • CEO and CFO
  • Head of Audit
  • Internal Control Professional
  • Audit Committee
  • Company Secretary
  • Corporate Risk Management Professionals
  • Head Internal Investigation
  • Corporate Computer Forensic Personnel
  • IT Audit Professionals
  • CIO, and COO
  • Information Security Professionals
  • Head of Technology Risk

Schedule-at-a Glance

White Collar Ethics & Corporate Legal

eDiscovery, Data Breach,
Investigation & Fraud

Regulatory Compliance for
Financial Services

08:30 – 09:00 Registration and Networking

09:00 – 09:50
Anti-Corruption Compliance
(Part 1): International Anti-Corruption Compliance

09:00 – 09:45
eDiscovery Challenges: Internet of Things, Cloud and Mobile BYOD

09:00 – 09:45
Anti-money Laundering (Part 1): KYC – Threat - Transaction

09:55 – 10:00 Break
09:45 – 10:00 Break
09:45 – 10:00 Break

10:00 – 10:50
 Anti-Corruption Compliance
(Part 2):
Designing a Winning Compliance Program

10:00 – 10:45
Using TAR for Investigation and Regulatory Purposes

10:00 – 10:45
Anti-money Laundering (Part 2) : Cross Border Risk Management

10:50 – 11:00 Break
10:45 – 11:00 Break
10:45 – 11:00 Break

11:00 – 11:45
Internal Control and
Data Analytics

11:00 – 11:45
Technology Showcase:
ONE SIZE FITS ALL
Document Review (Myths or Facts?)

11:00 – 11:45
Information Governance and Dark Data Management

11:45 – 12:00 Break

12:00 – 12:50
Cross Border Data Flows and Cloud Computing

12:00 – 12:50
Simulated Workshop: Cybersecurity Risk Oversight (for corporate and non-banking professionals)

12:00 – 12:50
Simulated Workshop: Cybersecurity Oversight for Financial  Institutions

12:50 – 14:00
Exhibition and Networking Break

14:00 – 14:45
Third Party Due Diligence and Case Studies Discussion

14:00 – 14:45
 Asset misappropriation Investigation and Prevention plan

14:00 – 14:45
Multi-Jurisdictional Investigations

14:45 – 15:00
Tea Break and Networking

15:00 – 15:45
Regulatory Compliance Enforcement & Management

15:00 – 15:45
Malware & Botnets:
Can Your Financial Service Companies
Survive a Vicious Cyber Attack?

15:45 – 16:00
Exhibition and Networking Break

16:00 – 17:00
Grand Finale –
Cross Border Data Breach Cases and
Legal Complexity

Cinematheque Experience: Popcorn and Margarita

16:00 – 17:00
Grand Finale –
Governance, Risk and Compliance

Download Full Agenda

venue

EVENT VENUE

venue

Empress Room 3-5, Level 2

Carlton Hotel Singapore

7th July 2015

Supporting Organizations

scca
isc
isaca sg
ica
aisp
ipba
htcia
amla
cii
apac
britcham
icrm
hkcs
hkarms